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15 Nov 2019, 2:35 am
featured in today's Securities Industry Commentator:Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market (DOJ Release)Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply With Foreign Account Tax Compliance Act (DOJ Release)10 Defendants Charged In Manhattan Federal Court With Running Nationwide… [read post]
14 Nov 2019, 9:05 pm
Goldman Sachs, the banking service for Apple Card, released a statement saying, “We have not and never will make decisions based on factors like gender. [read post]
14 Nov 2019, 2:03 pm
Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione’s conduct in connection with Deutsche Bank’s marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. [read post]
14 Nov 2019, 12:38 pm
House of Representatives, voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
14 Nov 2019, 8:30 am
Identity theft is considered to be the fastest-growing white-collar crime in the United States. [read post]
13 Nov 2019, 9:53 am
Securities and Exch. [read post]
12 Nov 2019, 8:51 pm
I have no way of verifying the strength of a bank's data security, and I assume that no institution is hack proof. [read post]
12 Nov 2019, 6:30 am
As David points out very early, the Court recognized and embraced implied powers fourteen years earlier, in United States v. [read post]
11 Nov 2019, 10:30 am
The United Kingdom tax authority, HM Revenue & Customs (HMRC), has issued revised guidance regarding the tax treatment of cryptocurrency. [read post]
8 Nov 2019, 4:04 pm
The legislature’s findings in the new law state: (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not… [read post]
7 Nov 2019, 6:51 pm
The findings in the report are supported by 33 case studies spanning across a decade undertaken in Australia, the Netherlands, the United Kingdom and the United States. [read post]
7 Nov 2019, 7:30 am
United States, 564 U.S. 229 (2011), retroactivity and remedy are distinct questions. [read post]
7 Nov 2019, 5:00 am
Further, data localization poses several technical challenges as well as security risks. [read post]
6 Nov 2019, 11:15 pm
“Under FATCA, certain U.S. taxpayers holding financial assets outside the United States must report those assets to the IRS on Form 8938, Statement of Specified Foreign Financial Assets. [read post]
5 Nov 2019, 5:36 pm
In K-bonds and M-bonds alike, the composition and number of voting pools, sub-pools, and series votes is entirely up to Argentina, as is the timing and sequencing of its offers to the creditors: "The Republic may select, in its discretion, any modification method for a reserve matter modification in accordance with the Indenture and to designate which series of debt securities will be included for approval in the aggregate of modifications affecting two or more series of debt… [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
3 Nov 2019, 7:38 am
The SEC contends that a substantial amount of the funds raised wound up in the defendants’ overseas bank accounts. [read post]
3 Nov 2019, 7:00 am
In September, a bipartisan group in the Senate—four Republicans and four Democrats on the Senate Banking Committee—introduced legislation that is expected to become the foundation of an eventual Senate bill to improve corporate transparency and combat money laundering. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
30 Oct 2019, 4:56 pm
The four U.S. regulators join 46 other financial authorities, international organizations and central banks, representing Australia, Brazil, Canada, Hong Kong, Israel, Singapore, the United Arab Emirates and others. [read post]
